ESCUELA GENZ SL
Hoja M780217· NIF B72660251
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2022
- Former name :
- BOJI EUROPE SL
Legal information
Legal information for ESCUELA GENZ SL
Activity
ESCUELA GENZ SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 11 November 2022. The Spanish commercial register has published 12 filings for this company, from 11 November 2022 to 28 July 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
Servicios de gestión y explotación in situ de sistemas informáticos.
Directors and representatives
Directors
Former
- Noya Bello AntonioCeased on 21/07/2026Administrador Solidario
- Hopkins William RicardoCeased on 21/07/2026Administrador Solidario
- SG CORPORATE SUPPORT SLCeased on 03/05/2023Administrador Único
Authorised representatives
Former
- Britto Leon Leonardo JoseCeased on 03/05/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 11/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seegman Servicios Juridicos Slp100 %
Individual · ultimate beneficial owner · since 11/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/07/2026· Registered 21/07/2026· I/A 5
- Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 4
- Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 2
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 2
- Modificaciones estatutariasPublished 10/05/2023· Registered 03/05/2023· I/A 2
- Cambio de denominación socialPublished 10/05/2023· Registered 03/05/2023· I/A 2
- Cambio de domicilio socialPublished 10/05/2023· Registered 03/05/2023· I/A 2
- Cambio de objeto socialPublished 10/05/2023· Registered 03/05/2023· I/A 2
- ConstituciónPublished 11/11/2022· Registered 03/11/2022· I/A 1
- Declaración de unipersonalidadPublished 11/11/2022· Registered 03/11/2022· I/A 1
- NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 1
Changes
- 19/06/2023Cambio de domicilio social
C/ AVENIDA - B2, PORTAL 3, BAJO C (BOADILLA DEL MONTE)
- 10/05/2023Cambio de denominación social
BOJI EUROPE SL→ESCUELA GENZ SL
- 10/05/2023Cambio de domicilio social
C/ LAS BODAS DE FIGARO 12, 1º B (MAJADAHONDA)
- 10/05/2023Cambio de objeto social
Servicios de gestión y explotación in situ de sistemas informáticos.
- 10/05/2023Modificaciones estatutarias
- 11/11/2022Declaración de unipersonalidad
SEEGMAN SERVICIOS JURIDICOS SLP
Capital · events
- 11/11/2022ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/07/2026#9605012Ceses/Dimisiones
ESCUELA GENZ SL. Ceses/Dimisiones. Adm. Solid.: NOYA BELLO ANTONIO;HOPKINS WILLIAM RICARDO. Datos registrales. S 8 , H M 780217, I/A 5 (21.07.26).
- 19/06/2023#7585654Cambio de domicilio social
ESCUELA GENZ SL. Cambio de domicilio social. C/ AVENIDA - B2, PORTAL 3, BAJO C (BOADILLA DEL MONTE). Datos registrales. T 44258 , F 64, S 8, H M 780217, I/A 4 (12.06.23).
- 10/05/2023#7523656
ESCUELA GENZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44258 , F 63, S 8, H M 780217, I/A 3 ( 3.05.23).
- 10/05/2023#7523655
Company name: BOJI EUROPE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialBOJI EUROPE SL. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Solid.: NOYA BELLO ANTONIO;HOPKINS WILLIAM RICARDO. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Domic… - 11/11/2022#7236334
Company name: BOJI EUROPE SL
ConstituciónDeclaración de unipersonalidadNombramientosBOJI EUROPE SL. Constitución. Comienzo de operaciones: 25.10.22. Objeto social: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Gestión de recursos informáticos — are listed together.